Compliance Jobs
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Legal Counsel Privacy & Commercial Law
About the RoleAn international technology-driven organization is looking for an experienced Senior Legal Counsel to join its legal department. This role will focus on Corporate Law & Privacy, supporting a wide range of internal stakeholders across multiple regions.The successful candidate will play a key role in advising on global privacy regulatio...
Senior Legal Counsel M&A (m/w/d)
Ihre AufgabenEigenverantwortliche rechtliche Begleitung von M&A-Transaktionen, insbesondere im Venture-Capital-BereichErstellung, Prüfung und Verhandlung komplexer Verträge und rechtlicher DokumenteEnge Zusammenarbeit mit internen Abteilungen, insbesondere dem Strategy-TeamRechtliche Beratung zu Unternehmensstrukturierungen, Investitionsstrategien...
AML Officer (m/w/d)
Our client is a prominent international financial institution with a strong presence in Europe. Operating under a universal banking license in Germany, the institution plays a key role in Euro-clearings. We are seeking an experienced and detail-oriented AML Officer to oversee and ensure compliance with anti-money laundering and counter-terrorism fi...
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MLRO (m/w/d)
Our client, a well-established international financial institution with a strong presence in Europe, is currently seeking a Money Laundering Reporting Officer (MLRO) to join their Frankfurt branch. This is a critical second-line compliance role, ideal for a seasoned professional with deep expertise in German AML regulations and a proactive approach...
Legal & Compliance Manager (m/w/d)
Join the European branch of a leading global financial institution with a strong presence in international banking and a key role in Euro clearing operations. We are seeking a highly skilled and motivated Legal & Compliance Manager to oversee and enhance the compliance framework of the branch. This is a pivotal role ensuring adherence to German and...